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Hazard Warning Systems Ltd

Hazard Warning Systems Ltd is a dissolved company incorporated on 21 November 2002 with the registered office located in Leicester, Leicestershire. Hazard Warning Systems Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 30 April 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04596567
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Same address for the past 5 years
Telephone
01214464433
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Advertising • British • Lives in England • Born in Apr 1950
Director • Secretary • British • Lives in UK • Born in Jun 1951
Director • Surveryor • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazards On Site Ltd
Miss Carolynne Beverley Gregory Ward and Mr Paul Richard Kane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £810 (-38%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£636.79K
Decreased by £20.18K (-3%)
Total Liabilities
-£548.05K
Decreased by £38.02K (-6%)
Net Assets
£88.74K
Increased by £17.85K (+25%)
Debt Ratio (%)
86%
Decreased by 3.14% (-4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Apr 2022
Registered Address Changed
5 Years Ago on 6 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 5 Dec 2019
Compulsory Strike-Off Suspended
5 Years Ago on 20 Nov 2019
Compulsory Gazette Notice
5 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Charge Satisfied
6 Years Ago on 29 Nov 2018
Compulsory Strike-Off Discontinued
6 Years Ago on 13 Nov 2018
Full Accounts Submitted
6 Years Ago on 12 Nov 2018
Compulsory Gazette Notice
6 Years Ago on 30 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jan 2022
Liquidators' statement of receipts and payments to 26 November 2020
Submitted on 8 Feb 2021
Registered office address changed from 55/ 57 Bristol Road Birmingham B5 7TU to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 6 December 2019
Submitted on 6 Dec 2019
Statement of affairs
Submitted on 5 Dec 2019
Appointment of a voluntary liquidator
Submitted on 5 Dec 2019
Resolutions
Submitted on 5 Dec 2019
Compulsory strike-off action has been suspended
Submitted on 20 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2019
Confirmation statement made on 21 November 2018 with no updates
Submitted on 16 Jan 2019
Repayment History
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